Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-25062019

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Optional Attachment-(1)-24102018

List of share holders, debenture holders;-24102018

Form ADT-1-16102018_signed

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Optional Attachment-(1)-08112017

Company Information

Directors

Sanjay Karsandas Thakker

Ami Sanjay Thakker

Naresh Jayantilal Shah

Rajul Udayan Thakker

Udayan Karsandas Thakker

Past Directors

Jagdish Lachhmandas Tejuja

Documents